OpenCompanies

Intu Mh Investments Limited

Company number
02808020
Status
Active
Type
Private Limited Company
Incorporated
8 Apr 1993
Nature of business
Development of building projects

Registered office

10th Floor
110 Cannon Street
London
EC4N 6EU

Previous names

  • Duelguide Mh Investments Limited (until 12 Aug 2005)
  • Usualgain Limited (until 21 Nov 1994)
  • Chelsfield Mh Investments Limited (until 7 Jun 2005)
  • Westfield Mh Investments Limited (until 13 May 2014)

Officers

NameRoleAppointedResigned
MOTAJO, Abiola Modupeola Director 20 Mar 2026
MOURANT GOVERNANCE SERVICES (UK) LIMITED Corporate-Secretary 20 Mar 2026
MCCONNELL, Carl Michael Director 20 Mar 2026
DOWNS, Russell Director 27 Sep 2023 20 Mar 2026
DUNNETT, Miles George Sutherland Director 28 Jul 2021 20 Mar 2026
DUGGINS, David Kenneth Director 23 Sep 2020 30 Sep 2023
POWELL, Ian Charles Director 23 Sep 2020 23 Jul 2021
CROFT, Adrian Neil Director 16 Sep 2020 23 Sep 2020
INTU SECRETARIAT LIMITED Corporate-Secretary 14 Aug 2019 23 Sep 2020
HOSKINS, Gary Richard Director 1 May 2014 23 Sep 2020
MARSDEN, Susan Secretary 1 May 2014 23 Sep 2020
CROSBY, Sean Director 14 Aug 2019 16 Sep 2020
KIDIA, Minakshi Director 14 Aug 2019 15 Apr 2020
FORD, Hugh Michael Director 1 May 2014 15 Apr 2020
GIBBES, Barbara Director 16 Jan 2017 16 Aug 2019
BOWYER, Katharine Ann Director 17 Oct 2014 30 Sep 2016
WEIR, Peter Director 1 May 2014 17 Oct 2014
SLAVIN, Philip Simon Director 1 Jan 2011 1 May 2014
GUTMAN, Michael Joseph Director 14 Jun 2010 1 May 2014
MILLER, Peter Howard Director 16 May 2008 1 May 2014
SHELLEY, Leon Secretary 16 Oct 2006 1 May 2014
MACKRILL, Brian James Director 25 Jan 2007 1 Jan 2011
GUTMAN, Michael Joseph Director 24 Nov 2004 16 May 2008
RUSANOW, Elliott Director 24 Nov 2004 18 Apr 2008
HARRISON, Linda Christine Secretary 8 Nov 2002 24 Sep 2007
COOK, Kenneth Alan Secretary 14 Feb 1994 3 Oct 2006
HUGILL, William Nigel Director 30 Apr 1993 29 Jun 2005
BUTLER, Robin Elliott Director 30 Apr 1993 29 Jun 2005
PHILLIPS, David Director 25 Sep 1998 20 May 2005
OSBORNE, Ian Secretary 30 Apr 1993 12 Sep 2002
MINSHULL-BEECH, John Patrick Director 30 Apr 1993 12 Jun 1998
MCGEE, James Hamlin Director 8 Jul 1994 28 Aug 1996

Control

NameNature of controlNotifiedCeased
Intu Mh Holdings Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 20 Mar 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
17 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993

Connections

Controls

Directors’ other companies

Companies at the same address

Data